Rs 826-crore cyber fraud: Eight held from Surat for providing 82 mule accounts

Rs 826-crore cyber fraud: Eight held from Surat for providing 82 mule accounts https://www.taxtmi.com/news?id=68169 Eight persons were arrested for allegedly creating 82 bank accounts under nine fake companies to receive proceeds of cyber fraud totaling about Rs 826 crore; they reportedly supplied those accounts to cybercriminals who used SMS, WhatsApp and Telegram to solicit victims, received commissions per account, withdrew cash and routed funds through hawala as part of a nationwide mule-account operation. en-us Wed, 21 Jan 2026 20:31:04 +0530 Wed, 21 Jan 2026 20:31:04 +0530 TaxTMI RSS Generator Rs 826-crore cyber fraud: Eight held from Surat for providing 82 mule accounts https://www.taxtmi.com/news?id=68169 Eight persons were arrested for allegedly creating 82 bank accounts under nine fake companies to receive proceeds of cyber fraud totaling about Rs 826 crore; they reportedly supplied those accounts to cybercriminals who used SMS, WhatsApp and Telegram to solicit victims, received commissions per account, withdrew cash and routed funds through hawala as part of a nationwide mule-account operation. News - Wed, 21 Jan 2026 20:31:04 +0530 https://www.taxtmi.com/news?id=68169